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(영문) 청주지방법원 2018.06.14 2017고단1426
사기
Text

Defendant

A Imprisonment for ten months, and Defendant B shall be punished by a fine of 5,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. On December 2015, Defendant A, a person operating “D”, received a subcontract price for the “F lending housing complex” among the new construction works of the “F lending housing complex” implemented and constructed by E, etc., and received a sale right in lieu of 40% of the subcontract price, and acquired a contract for the full payment of the purchase price (contract for sale) for the loan Nos. 102, 201, 102, 202, and 111, 202, etc.

Around December 23, 2015, the Defendant entered into an exchange contract with H Authorized Broker Office located in Chungcheongnam-gu, Chungcheongnam-gu (hereinafter “instant land”) to exchange loans of 102, 201, 102, 202, 111, 202, 3 loans of 111, 202 (hereinafter “the instant loan”) in the said I’s name (hereinafter “instant exchange contract”), and entered into a contract for full payment of the price for the above loans of 3 loans in the said I’s name, and then conducted resale of the said loans of 3 loans of 10,00,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,000,00,00,00,00,00,00,00.

Nevertheless, the defendant around August 22, 2016, "the name of the above land is I but it is the actual owner of the above land."

According to the terms and conditions of land sales contract, 100 million won is given and 50 million won is added until September 5, 2016.

The remainder of the settlement of accounts (200 million won) made a false statement to the effect that “The amount of the gold loan would vary to the amount of the gold loan.”

The Defendant, as such, deceiving the victim, and deceiving the victim, is about 50 million won on August 22, 2016 as down payment from the victim.

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